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Home My WebLink AboutMAY 25, 2010 SUMMARYCITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 5/25/2010 B PAGE: 1 E D S L E D H E W AGENDA L D S I E J S U I ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W T V E Z Y L N O R S O T I P E E E E M I O O O S H L R Y S S N N D UA BRIEFING: INTERIM FINANCIAL STATEMENT Patricia Phillips, Director -Finance Department IUIIUIV/V/ CERTIFICATE OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y A Y Y Y Y Y Y V/E B S T A I N E D F-1 MINUTES -May 11, 2010 APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y B S T A I N E D G/H-l.a MAYOR'S PRESENTATION: Green Run High School "Inspiration Dr. George Award" Parker, III, Anne Midyette, Sharon Walker, Keenan Williams, Kaitlyn Crowe b. Senior Deputy City Clerk Gloria Winkler, MMC I-1 PUBLIC BID OPENING AWARD LICENSE No Speakers WESTIN TOWER at Town Center J-1 PUBLIC HEARINGS INSTALLMENT PURCHASE No Speakers AGREEMENTS ARP Easements756/772 Princess Anne Road 2 LEASE OF CITY-OWNED PROPERTY No Speakers a. 3`a Street/Atlantic Ave b. T-Mobile Northeast, LLC - 616 No. Great Neck Road CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 5/25/2010 B PAGE: 2 E D S L E D H E W AGENDA L D S I E J S U I ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W T V E Z Y L N O R S O T I P E E E E M I O O O S H L R Y S S N N D 3 SALE OF EXCESS PROPERTY No Speakers 2278 Wolf Street 4 PPEA PROPOSAL 3 Speakers Adoption Friendly Animal Shelter IUL-1 Ordinance to AMEND Section 5-401 of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y City Code re fees for CONSENT impoundment/spaying/neutering of animals 2 Resolutions re Water/Sewer Bonds: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CONSENT a. AUTHORIZE Refunding Bonds not to exceed $125-million b. Ninth Supplemental Master Water and Sewer Revenue Bond Resolution 3 Ordinance to DECLARE City property ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y EXCESS at 280 London Bridge CONSENT Road/AUTHORIZE sale of property to Robert F. Sutherland 4 Ordinance to ESTABLISH r-o-w of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Princess Anne Road/ Oakmears Crescent/ CONSENT Hampshire Lane/Witchduck Road/Kempsville Road/Bonney Road/Chief Trail as underground utility corridors /AUTHORIZE Agreements for reimbursement of costs with VDOT/utility owners 5 Ordinances to AUTHORIZE acquisition of ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y Agricultural Land Preservation (ARP) CONSENT B easements to Whale Wallow, L.C.: S T a. 772 Princess Anne Road A $1,617,805 I b. 756 Princess Anne Road N $1,290,666 E D 6 Ordinance to AUTHORIZE a Lease for ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y vehicular parking with the Dolphin Run CONSENT Condominium Assoc at 3`a Street/Atlantic Avenue 7 Ordinance to AUTHORIZE a Lease with ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y T-Mobile re telecommunications facilities CONSENT at 616 North Great Neck Road 8 Ordinance to AUTHORIZE Virginia ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Water/Wastewater Agency Response CONSENT Network Mutual Aid Agreement CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 5/25/2010 B PAGE: 3 E D S L E D H E W AGENDA L D S I E J S U I ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W T V E Z Y L N O R S O T I P E E E E M I O O O S H L R Y S S N N D 9 Ordinance to AUTHORIZE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y encroachments into portion of City-owned r- CONSENT o-w for EDWARD F./CHRISTEL L. LEWIS at Croatan Beach, 522 South Atlantic Avenue, for beach access DISTRICT 6 -BEACH 10 Ordinance to APPROPRIATE $200,000 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y from FEMAB to Fire re deployment of VA- CONSENT TF2 Tram for Haiti Earthquake 11 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $200,000 grant from U.S. Depart of Energy CONSENT to Planning re development of an energy assurance ro ram 12 Ordinance to APPROPRIATE $90,000 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y from Fund Balance of Sheriff's Depart to CONSENT support medical deputy positions 13 Ordinance to APPROPRIATE ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y $1,266,587/TRANSFERARPSpecial CONSENT B Revenue Fund re agricultural land S preservation easements T A I N E D 14 Ordinance to TRANSFER $265,210 to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Sheriff re State imposed furlough benefits CONSENT 15 Ordinance to TRANSFER $52,135 from ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Fire re replacement defibrillators CONSENT M-1 BREATHWAITE PLACE at 732-746 Newtown Road/5573 Rock Creek Lane re townhouse dwellings. KEMPSVILLE - DISTRICT 4 APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y a. Street Closure multi-family project CORRECTED PLAT/ ORDINANCE/ CONDITIONED, BY CONSENT APPROVED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y b. COZ from R-7.5 to Conditional A- PROFFERED, 24 BY CONSENT 2 JACQUELINE B. AMATO to enlarge a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Nonconforming Structure at 5306 Atlantic CONDITIONED, Avenue. LYNNHAVEN -DISTRICT 5 BY CONSENT CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 5/25/2010 B PAGE: 4 E D S L E D H E W AGENDA L D S I E J S U I ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W T V E Z Y L N O R S O T I P E E E E M I O O O S H L R Y S S N N D 3 CHESAPEAKE ATLANTIC, LLC REFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y Modification of Conditional COZ (approved BACK TO October 24, 2006) at 173/177 South PLANNING Birdneck Road/1228 Jenson Drive. COMMISSION, BEACH -DISTRICT 6 BY CONSENT 4 GRACE BIBLE CHURCH Modification APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y of Conditions 1/2 (approved on Apri124, CONDITIONED, 2007) at Ansol Lane. ROSE HALL - BY CONSENT DISTRICT 3 5 HARVEST OUTREACH MINISTRIES, DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y INC. for Modification of Conditions 1/2 6/8/2010 RE (approved on March 25, 2008) at 3168 CONCERNS Indian River Road. PRINCESS ANNE -DISTRICT 7 6 VA BEACH UNITED METHODIST APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CHURCH CUP re expansion of religious CONDITIONED, uses at 212 19"' Street. BEACH - BY CONSENT DISTRICT 6 7 T-MOBILE NORTH EAST, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y L.L.C./EDISON LANE STORAGE CONDITIONED, ASSOC., LLC, CUP re communication BY CONSENT tower at 1744 General Booth Boulevard. PRINCESS ANNE -DISTRICT 7 8 CITY CUP re outdoor artists market (flea ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y market) at Parks Avenue/19"' Street . CONSENT BEACH -DISTRICT 6 9 Ordinances to AMEND the City Zoning DEFERRED 6-5 Y Y Y Y Y N N N Y N N Ordinance (CZO): INDEFINITELY a. Sections 111/215/216 to ADD Section 218 defining electronic display billboards/ESTABLISH a fee of $400.00 for applications authorized by Va Code Section 15.2-2286 (A)(6) b. Section 501 to allow cemeteries/ ADOPTED, BY 10-0 Y Y Y Y Y Y A Y Y Y Y columbariums/crematoriums/ CONSENT B mausoleums as Conditional Uses in S R-20/R-30/R-40 T A I N E D CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 5/25/2010 B PAGE: 5 E D S L E D H E W AGENDA L D S I E J S U I ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W T V E Z Y L N O R S O T I P E E E E M I O O O S H L R Y S S N N D N APPOINTMENTS: Rea ointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y BAYFRONT ADVISORY pp 3 Year Term - COMMITTEE 7/1/10 - 6/30/13 Kal Kassir MINORITY BUSINESS COUNCIL Appointed: 2 year 11-0 Y Y Y Y Y Y Y Y Y Y Y term - 6/2/ 10- 5/31/12 Byron Williams and Amma Anyane-Ntwo Guierrier TIDEWATER TRANSPORTATION Reapointed: 2 11-0 Y Y Y Y Y Y Y Y Y Y Y DISTRICT COMMISSION OF yearterm- HAMPTON ROADS 7/1/10-6/30/12 Councihnan John E. Uhrin and Councilman James L. "Jim" Wood TIDEWATER YOUTH SERVICES Reappointed: 4 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMISSION year term - 7/1/10-6/30/12 Barbara Brinson BEACHES AND WATERWAYS RESCHEDULED B Y C O N S E N S U S COMMISSION SOCIAL SERVICES BOARD O/P/Q ADJOURNMENT: 7:51 PM